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BGF NOMINEES LIMITED

Active

Company number 10007355

London, England · Incorporated 16 February 2016

13-15 York Buildings, London, WC2N 6JU, England

Last updated on 17 September 2026

Activities of venture and development capital companies · SIC 64303


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

BGF NOMINEES LIMITED is an active private limited company incorporated on 16 February 2016 under the jurisdiction of England and Wales. The company is domiciled at 13-15 York Buildings, London, WC2N 6JU. Its principal activity is that of a fund management company (SIC 64303).

The company is wholly owned and controlled by BGF Group Plc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Christopher Andrew Olds (appointed 3 May 2024) and Andrew Nicholas Gregory (appointed 3 November 2022).

It has no charges, no insolvency history and maintains dormant accounts. The most recent accounts, made up to 31 December 2025, were filed on 24 June 2026 as dormant accounts. The latest confirmation statement, with no updates, was filed on 16 February 2026. All filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bgf Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Dormant
Accounts
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Dormant
Accounts
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Dormant
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Termination Director Company With Name Termination Date
Officers
31 December 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2022 View
Accounts With Accounts Type Dormant
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Dormant
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Dormant
Accounts
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Dormant
Accounts
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2019 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Accounts With Accounts Type Dormant
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2016 View
Change Account Reference Date Company Current Shortened
Accounts
16 February 2016 View
Incorporation Company
Incorporation
16 February 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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